1. Call to Order and Pledge of Allegiance.
2. Approval of Agenda.
3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda.

4. Approval of Consent Agenda Items *:

*A. Approve Minutes of March 11, 2004.
*B. Adopt Resolution Accepting Donation of1989 Nissan Truck from Kevin Schultz
for Use in Fire Department Training.
*C. Adopt Resolution Approving Gambling Exempt Permit for St. Hubert Catholic
Community, at Apple Valley Ford, 7200 West 150th Street, on June 6, 2004.
*D. Adopt Resolution Setting Public Hearing May 13, 2004, on Application of Water's
Edge Restaurant, LLC, d/b/a Enjoy!, for On-Sale Liquor License at 15435 Founders Lane.
*E. Adopt Resolution Amending Election Precinct Boundaries by Adding New Precinct 16.
*F. Authorize Submitting 2003 Landfill Abatement Report and Application for Rebate.
*G. Receive 2003 Fire Department Annual Report.
*H. Approve Extending Agreement with Sharden Productions for Video Program and
Production Services.
*I. Authorize Expenditure of $6,000.00 in Annual Funding to the Apple Valley
Chamber of Commerce.
*J. Authorize Payment of $2,800.00 for Ponding and Drainage Easement on Lot 8, Block 2,
Palomino Hills, in Connection with Project 02-223.
*K. Approve Frontyard Setback Variance for Retail Building at 7875 West 150th Street.
*L. Approve Agreements for Maintenance Services:
*1. Dakota Fence of Minnesota for Metal Fence Fabrication.
*2. Budget Sandblasting & Painting for Painting New Steel Fence Sections.
*3. Budget Sandblasting & Painting for Reconditioning Fence Post Supports.
*4. Budget Sandblasting & Painting for Reconditioning Light Poles.
*5. Budget Sandblasting & Painting for Decorative Concrete Sealing.
*6. Quality Restoration Services, Inc., for Sod Replacement Services.
*7. Southside Lawn & Snow, Inc., for Cemetery Mowing & Trimming Services.
*M. Adopt Resolution Ordering Removal of No Parking Signs on West Side of Hayes
Road Between 145th Street and Haven Drive.

* Items marked with an asterisk (*) are considered routine and will be enacted with a single motion,
without discussion, unless a councilmember or citizen requests the item separately considered in
its normal sequence on the agenda.

(continued on reverse side)

4. Approval of Consent Agenda Items Continued *:

*N. Approve Agreement with Topline Construction & Roofing for Residing Delaney
and Hagemeister Park Shelter Buildings.
*O. Approve Contract with the City of Rosemount for Use of Fire Safety House on
March 27, 2004.
*P. Adopt Resolution Supporting Continuation of Metropolitan Radio Board.
*Q. Personnel Items:
*1. Approve Position Title Change, from Assistant Planner to Associate City Planner.
*2. Approve Hiring Seasonal Employee.

5. Regular Agenda Items:

A. Legacy of Apple Valley 4th Addition - SE of Founders Lane & Galaxie Avenue:
1. Resolution Approving Final Plat and Development Agreement.
2. Resolution Approving Conditional Use Permit for Daycare Use.
3. Resolution Approving Site Plan/Building Permit Authorization.
B. Consider Finding of Permitted Use for Animal Daycare in Zoning District PD 409,
East of Galaxie Avenue at 146th Street.
C. Project 98-417, Palomino Drive Reconstruction Between Garden View Drive and
Pennock Avenue - Resolution Approving Plans and Specifications and Authorizing
Advertising for Receipt of Bids, at 2:00 p.m., on May 6, 2004.

6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.

NEXT SCHEDULED MEETINGS: Thursday APRIL 8th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday APRIL 22nd 8:00 p.m. (Regular)

Regular meetings are broadcast, live, on Charter Communications Cable Channel 16.

(Agendas and meeting minutes are also available on the City's Internet Web
Site: www.cityofapplevalley.org)